IBERMOMENT SL
Hoja MA123211· NIF B93332575
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 12/06/2014
- Directors :
- Sadhwani Sadhwani Sunil Chandru, Sadhwani Sadhwani Sweety Chandru
Legal information
Legal information for IBERMOMENT SL
Activity
IBERMOMENT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 12 June 2014. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
Exportaciones, importaciones, y venta al menor y mayor de artículos de relojería, joyería, bisutería y complementos (C.N.A.E. 4648 y 4777).
Directors and representatives
Directors
Current
- Sadhwani Sadhwani Sunil ChandruSince 03/06/2014Administrador Solidario
- Sadhwani Sadhwani Sweety ChandruSince 03/06/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 2
- ConstituciónPublished 12/06/2014· Registered 03/06/2014· I/A 1
Capital · events
- 12/06/2014ConstituciónInitial capital: 45 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/06/2014#2848062Nombramientos
IBERMOMENT SL. Nombramientos. Adm. Solid.: SADHWANI SADHWANI SUNIL CHANDRU;SADHWANI SADHWANI SWEETY CHANDRU. Datos registrales. T 5277, L 4184, F 193, S 8, H MA123211, I/A 2 ( 3.06.14).
- 12/06/2014#2848061Constitución
IBERMOMENT SL. Constitución. Comienzo de operaciones: 15.05.14. Objeto social: Exportaciones, importaciones, y venta al menor y mayor de artículos de relojería, joyería, bisutería y complementos (C.N.A.E. 4648 y 4777). Domicilio: AVDA CONDE DE SAN IS… - 12/06/2014#2848060
IBERMOMENT SL. Otros conceptos: Inscrita inicialmente, conforme a lo dispuesto en el artículo 16.3 de la Ley 14/2013 de 27 de septiembre de 2.013, de Apoyo a los Emprendedores y su internacionalización, con fecha 16 de mayo de 2.014, en el tomo 5277,…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.